AQUA DREAMS (INTERNATIONAL) LIMITED

Key Data

Status

Active

Company No.

02684176

Incorporation date

04/02/1992

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1992)

17/02/2026

Confirmation statement made on 2026-02-04 with updates

View PDF (4 pages)

13/02/2026

Statement of capital following an allotment of shares on 2025-08-15

View PDF (3 pages)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

24/10/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

23/10/2025

Change of share class name or designation

View PDF (2 pages)

20/10/2025

Resolutions

View PDF (1 pages)

20/10/2025

Notification of Aaron Espin Rojo as a person with significant control on 2025-10-10

View PDF (2 pages)

20/10/2025

Notification of Marco Alonso Espin Rojo as a person with significant control on 2025-10-10

View PDF (2 pages)

20/10/2025

Change of details for Mr Aaron Espin Rojo as a person with significant control on 2025-10-10

View PDF (2 pages)

20/10/2025

Change of details for Mr Marco Alonso Espin Rojo as a person with significant control on 2025-10-10

View PDF (2 pages)

20/10/2025

Change of details for Mr Abel Espin as a person with significant control on 2025-10-10

View PDF (2 pages)

04/09/2025

Termination of appointment of Maria Celia Espin as a secretary on 2025-09-01

View PDF (1 pages)

04/09/2025

Cessation of Maria Celia Espin as a person with significant control on 2025-09-01

View PDF (1 pages)

04/09/2025

Change of details for Mr Abel Espin as a person with significant control on 2025-09-01

View PDF (2 pages)

01/09/2025

Resolutions

View PDF (3 pages)

23/07/2025

Resolutions

View PDF (3 pages)

23/07/2025

Memorandum and Articles of Association

View PDF (40 pages)

04/02/2025

Confirmation statement made on 2025-02-04 with no updates

View PDF (3 pages)

17/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

31/07/2024

Change of details for Mrs Celia Espin as a person with significant control on 2024-07-31

View PDF (2 pages)

25/07/2024

Notification of Celia Espin as a person with significant control on 2016-04-06

View PDF (2 pages)

17/02/2024

Director's details changed for Mr Abel Espin on 2024-02-17

View PDF (2 pages)

17/02/2024

Appointment of Mr Aaron Espin Rojo as a director on 2024-02-17

View PDF (2 pages)

17/02/2024

Satisfaction of charge 11 in full

View PDF (1 pages)

17/02/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

17/02/2024

Satisfaction of charge 18 in full

View PDF (1 pages)

17/02/2024

Satisfaction of charge 22 in full

View PDF (1 pages)

06/02/2024

Confirmation statement made on 2024-02-04 with no updates

View PDF (3 pages)

19/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

07/02/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

28/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

17/02/2022

Confirmation statement made on 2022-02-04 with no updates

View PDF (3 pages)

11/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

02/03/2021

Secretary's details changed for Mrs Maria Celia Espin on 2021-03-02

View PDF (1 pages)

16/02/2021

Confirmation statement made on 2021-02-04 with no updates

View PDF (3 pages)

12/02/2021

Registration of charge 026841760023, created on 2021-02-11

View PDF (17 pages)

11/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

12/02/2020

Confirmation statement made on 2020-02-04 with no updates

View PDF (3 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

19/11/2019

Satisfaction of charge 12 in full

View PDF (4 pages)

19/11/2019

Satisfaction of charge 14 in full

View PDF (4 pages)

19/11/2019

Satisfaction of charge 7 in full

View PDF (4 pages)

19/11/2019

Satisfaction of charge 10 in full

View PDF (4 pages)

19/11/2019

Satisfaction of charge 16 in full

View PDF (4 pages)

19/11/2019

Satisfaction of charge 15 in full

View PDF (4 pages)

19/11/2019

Satisfaction of charge 19 in full

View PDF (4 pages)

19/11/2019

Satisfaction of charge 2 in full

View PDF (4 pages)

19/11/2019

Satisfaction of charge 4 in full

View PDF (4 pages)

19/11/2019

Satisfaction of charge 5 in full

View PDF (4 pages)

19/11/2019

Satisfaction of charge 21 in full

View PDF (4 pages)

19/11/2019

Satisfaction of charge 20 in full

View PDF (4 pages)

19/11/2019

Satisfaction of charge 9 in full

View PDF (4 pages)

19/11/2019

Satisfaction of charge 13 in full

View PDF (4 pages)

19/11/2019

Satisfaction of charge 8 in full

View PDF (4 pages)

19/11/2019

Satisfaction of charge 6 in full

View PDF (4 pages)

07/02/2019

Confirmation statement made on 2019-02-04 with no updates

View PDF (3 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

09/02/2018

Confirmation statement made on 2018-02-04 with no updates

View PDF (3 pages)

22/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (8 pages)

10/02/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (5 pages)

29/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

04/02/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (4 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

10/02/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (4 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

04/02/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (4 pages)

17/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

28/02/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (5 pages)

24/12/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

19/07/2012

Registered office address changed from C/O Helmores Uk Llp 2Nd Floor Grosvenor Gardens London SW1W 0BY England on 2012-07-19

View PDF (1 pages)

21/02/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (5 pages)

21/02/2012

Secretary's details changed for Mrs Maria Celia Espin on 2012-01-02

View PDF (2 pages)

21/02/2012

Director's details changed for Mr Abel Espin on 2012-01-02

View PDF (2 pages)

23/12/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

22/02/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (5 pages)

13/12/2010

Group of companies' accounts made up to 2010-03-31

View PDF (16 pages)

05/10/2010

Director's details changed for Mr Abel Espin on 2010-10-05

View PDF (2 pages)

05/10/2010

Secretary's details changed for Mrs Maria Celia Espin on 2010-10-05

View PDF (2 pages)

05/10/2010

Registered office address changed from 5Th Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 2010-10-05

View PDF (1 pages)

16/02/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (5 pages)

03/12/2009

Group of companies' accounts made up to 2009-03-31

View PDF (16 pages)

16/02/2009

Return made up to 04/02/09; full list of members

View PDF (4 pages)

12/01/2009

Group of companies' accounts made up to 2008-03-31

View PDF (19 pages)

20/02/2008

Return made up to 04/02/08; full list of members

View PDF (3 pages)

27/12/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

31/07/2007

Secretary's particulars changed

View PDF (1 pages)

31/07/2007

Director's particulars changed

View PDF (1 pages)

19/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2007

Return made up to 04/02/07; full list of members

View PDF (3 pages)

07/12/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

04/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2006

Return made up to 04/02/06; full list of members

View PDF (3 pages)

16/01/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

17/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2005

Return made up to 04/02/05; full list of members

View PDF (0 pages)

08/12/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

03/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/02/2004

Return made up to 04/02/04; full list of members

View PDF (7 pages)

30/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/11/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

06/03/2003

Return made up to 04/02/03; full list of members

View PDF (7 pages)

08/12/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

11/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2002

Return made up to 04/02/02; full list of members

View PDF (7 pages)

13/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

09/02/2001

Return made up to 04/02/01; full list of members

View PDF (7 pages)

23/06/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

16/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2000

Return made up to 04/02/00; full list of members

View PDF (7 pages)

29/12/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

25/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/02/1999

Return made up to 04/02/99; full list of members

View PDF (6 pages)

21/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/11/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

05/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/03/1998

Return made up to 04/02/98; no change of members

View PDF (4 pages)

04/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

22/07/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

12/02/1997

Return made up to 04/02/97; no change of members

View PDF (4 pages)

14/11/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

19/02/1996

Full accounts made up to 1995-03-31

View PDF (18 pages)

11/02/1996

Return made up to 04/02/96; full list of members

View PDF (6 pages)

24/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

18/04/1995

Return made up to 04/02/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

11/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

27/09/1994

Full accounts made up to 1994-03-31

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19/09/1994

Registered office changed on 19/09/94 from: craven house 16 northumberland avenue london WC2N 5AP

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19/09/1994

Location of register of members

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01/07/1994

Accounting reference date shortened from 28/02 to 31/03

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24/06/1994

Auditor's resignation

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08/03/1994

Return made up to 04/02/94; no change of members

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26/11/1993

Full accounts made up to 1993-02-28

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17/02/1993

Return made up to 04/02/93; full list of members

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18/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

09/09/1992

Ad 13/08/92--------- £ si 998@1=998 £ ic 2/1000

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05/09/1992

Particulars of mortgage/charge

View PDF (0 pages)

04/06/1992

Registered office changed on 04/06/92 from: 715 london road north cheam surrey SM3 9DL

View PDF (0 pages)

17/02/1992

Director resigned;new director appointed

View PDF (0 pages)

17/02/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/02/1992

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
27.12M
-
0.00
1.06M
-

2022
0
27.12M
-
0.00
1.04M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Espin, Maria Celia	Secretary	04/02/1992 - 01/09/2025	1
Espin, Abel	Director	04/02/1992 - Present	2
Mr Aaron Espin Rojo	Director	17/02/2024 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AQUA DREAMS (INTERNATIONAL) LIMITED

AQUA DREAMS (INTERNATIONAL) LIMITED is an(a) Active company incorporated on 04/02/1992 with the registered office located at 210 Putney Bridge Road, Putney, London SW15 2NA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AQUA DREAMS (INTERNATIONAL) LIMITED?

AQUA DREAMS (INTERNATIONAL) LIMITED is currently Active. It was registered on 04/02/1992 .

Where is AQUA DREAMS (INTERNATIONAL) LIMITED located?

AQUA DREAMS (INTERNATIONAL) LIMITED is registered at 210 Putney Bridge Road, Putney, London SW15 2NA.

What does AQUA DREAMS (INTERNATIONAL) LIMITED do?

AQUA DREAMS (INTERNATIONAL) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AQUA DREAMS (INTERNATIONAL) LIMITED?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-04 with updates.